Senior Compliance ManagerKuCoin Exchange • Guntur, IN
Senior Compliance Manager
KuCoin Exchange • Guntur, IN
16 days ago
Job descriptionMinimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector. Bachelor's degree in a related field; In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC / AML implementation and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
Responsibilities :
- Maintain registration and license in India
- Provide compliance support to all business units of the company in India
- Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations
- Implement and renew policies and procedures to ensure business comply with the rules and regulations
- To identify, resolve and escalate compliance risk on a timely manner
- As a representative of the company, responsible for the regulatory communications
- To enforce the best market practice within the crypto business activities
Requirements
Create a job alert for this search
Manager Compliance • Guntur, IN
Related jobs
Entity Compliance Specialist
Multiplier • Guntur, IN
The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.
Multiplier is at the forefront of this change.By removing barr...Show more
Last updated: 7 days ago • Promoted
Compliance Coordinator
Global University Systems • Guntur, IN
Global University Systems is an international education group that empowers students to transform their lives through education.
We believe education drives careers, lives, and society forward, enab...Show more
Last updated: 17 days ago • Promoted
Senior Consultant - CPI
valantic • Guntur, IN
We are looking for an experienced.SAP Cloud Platform Integration (CPI).This role requires a deep understanding of APIs, system connectivity, and modern integration practices.Design, build, and deli...Show more
Last updated: 22 days ago • Promoted
Senior Portfolio Risk Analyst
Arcana • Guntur, IN
Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show more
Last updated: 10 days ago • Promoted
Senior Analyst - Performance Attribution, Malaysia
Invartis Consulting • Guntur, IN
Job Location - Cyberjaya Malaysia.This role will require relocation to Malaysia.The position is not based in India.We are seeking to hire well experienced Techno-functional Investment Performance O...Show more
Last updated: 30+ days ago • Promoted
TPRM Senior Manager (Qatar)
Cubical Operations LLP • Guntur, IN
Job Description – TPRM Senior Manager (Qatar Travel Requirement).Senior Manager – Third-Party Risk Management (TPRM).Qatar (Frequent travel to / from India).
India (Work from India when not travelling...Show more
Last updated: 8 days ago • Promoted
Senior Consultant
Valorant • Guntur, IN
Valorant is a fast-growing consulting firm at the intersection of procurement and AI.We help global clients — across private equity, technology, life sciences, financial services, industrials, and ...Show more
Last updated: 30+ days ago • Promoted
Senior Bid Manager
Swan Corp Limited • Guntur, IN
Own the end‑to‑end tendering lifecycle for KhetPe : scan, qualify, craft, and submit winning bids for enterprise and government opportunities.
Translate technical capabilities (satellite / AI crop inte...Show more
Last updated: 22 days ago • Promoted
Senior Change Manager
Wimmer Solutions • Guntur, IN
At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show more
Last updated: 17 days ago • Promoted
Senior Project Manager
Fusion IT • Guntur, IN
Hiring : Senior Project Manager (Onsite – USA).This role requires strong leadership, excellent communication, and hands-on expertise across both Agile and Waterfall methodologies.Only candidates who...Show more
Last updated: 1 day ago • Promoted
Senior Manager
Lactalis India • Guntur, IN
Description : Manager – Accounts Payable & Accounts Receivable (Shared Services).Department : Finance Shared Services.Reports To : Head – Finance & Accounts.
Location : Lactalis India, Chennai.To lead a...Show more
Last updated: 17 days ago • Promoted
Manager – Legal & Compliance
SuperOps • Guntur, IN
SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI.
We are backed by marquee investors lik...Show more
Last updated: 10 days ago • Promoted
Senior Project Manager
Oyster HR-MM • Guntur, IN
Oyster HR is seeking a highly organized and results-driven Senior Project Manager to lead and oversee multi-channel digital marketing initiatives.
This role is ideal for someone who thrives in fast-...Show more
Last updated: 8 hours ago • Promoted • New!
Contract Lifecycle Manager
ORO Labs • Guntur, IN
ORO Labs is an agentic procurement orchestration company on a mission to humanize the procurement experience.Founded in 2020 by former SAP Ariba product leaders, ORO delivers effortless user experi...Show more
Last updated: 7 days ago • Promoted
Process Excellence Lead ( Risk / Change Management)
Innodata Inc. • Guntur, IN
Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required.
Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show more
Last updated: 23 days ago • Promoted
Senior Director Legal
Everise • Guntur, IN
Senior Director – Legal (India).The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, a...Show more
Last updated: 21 days ago • Promoted
Senior Manager IS Cyber Culture & Awareness
Mashreq • Guntur, IN
The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program.
The specialist is responsible for fostering a culture where Cybersecurity i...Show more
Last updated: 23 days ago • Promoted
Head of Insurance Operations & Compliance
Triaxa - FZCO • Guntur, IN
Insurance Operations & Compliance Manager & Founder Mentor.Industry : Insurance (Health / Motor / Life / General – flexible).
SLAs, broker agreements, and basic reinsurance contracts.Build and manage...Show more
Last updated: 3 days ago • Promoted